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Claim

ann_9618

annotationversion 7 · currentsubject · address

Curated · btcintel

claims we make, each with its source and citation · sources may contradict; we show the set, never a score

The claim

  • SDN: CYBER2sanctionsanctioned addressKhatibi Aghada Ahmadperpetrator
    sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
    evidenceexternal id uid:38419 · program CYBER2 · program IFSR · program IRGC · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38419
    fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
    ann_9618btcintel:annotations:9618@v7 sha256:24441ab19ada4631
    confidenceauthority data · 60

Versions

versioncreatedactorcontent sha256citation
v12026-09-22 14:37 UTCimporter:ofac-sdnb6f55ad3c8c0ee805cc560258dd2890c4cc4a3021493ab11c804fbfc43b0d794btcintel:annotations:9618@v1 sha256:b6f55ad3c8c0ee80
v22026-09-23 14:39 UTCimporter:ofac-sdn745e8fbc8f465b74ce9bff2ca8a8c6658f7f5bf8ca149e3d2299843d838d0cc5btcintel:annotations:9618@v2 sha256:745e8fbc8f465b74
v32026-09-29 22:09 UTCimporter:ofac-sdnd4777c6dfe93a5cf2a4ec84dfd641d590da65dc91627f46b3b64eaa897f5e6a8btcintel:annotations:9618@v3 sha256:d4777c6dfe93a5cf
v42026-09-30 16:13 UTCimporter:ofac-sdn82f93f4fa3bc9e0c58ddf66750169f9f74373deea4bd6967bb599565bf30f07dbtcintel:annotations:9618@v4 sha256:82f93f4fa3bc9e0c
v52026-10-01 22:23 UTCimporter:ofac-sdn9065c97d660e0e35aef02fae46b813613b2c5a39336b6d7a929517d568d46057btcintel:annotations:9618@v5 sha256:9065c97d660e0e35
v62026-10-02 22:18 UTCimporter:ofac-sdn2bb03289a3aab46d831f45cc06c5a557820ba840d2118dc2bbff19d854f7ab89btcintel:annotations:9618@v6 sha256:2bb03289a3aab46d
v7current2026-10-05 22:13 UTCimporter:ofac-sdn24441ab19ada46317fa20315c22eb815d220f4d5281a1b6f41d228a4fe1a6d09btcintel:annotations:9618@v7 sha256:24441ab19ada4631

Verify

A citation names a claim id, a version and the first 16 hex of the content hash of that version. Fetch the version and compare: the hash must start with the citation's 16 hex, and the ETag of the answer is the same hash.

curl -sI "https://api.btcintel.io/v1/claims/ann_9618?version=7" | grep -i etag
# ETag: "24441ab19ada46317fa20315c22eb815d220f4d5281a1b6f41d228a4fe1a6d09"

curl -s "https://api.btcintel.io/v1/claims/ann_9618?version=7" | jq -r .content_sha256
# 24441ab19ada46317fa20315c22eb815d220f4d5281a1b6f41d228a4fe1a6d09
# the first 16 hex are the citation's: btcintel:annotations:9618@v7 sha256:24441ab19ada4631

Every change to the content writes a new version with its own hash; the previous version keeps its hash and its citation, so a quote never changes under the reader.

Dispute0 open disputes · 0 resolved

A dispute names the claim id and a reason; it is recorded under your npub, counted on the claim, and ops resolve it next to the claim with a reason and a date.

Community

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